Negotiable Instrument Cases filed
Cases 1 - 20 of 999
Egbert v. Montgomery
as 2:2013cv00863
Plaintiff: Jim Egbert
Defendant: Erick Montgomery
Cause Of Action: Diversity-Breach of Contract
Library Square Associates LLC v. Mumina Abdur Rahman et al
as 2:2013cv03362
Plaintiff: Library Square Associates LLC
Defendants: Does, Mumina Abdur Rahman and Moye Wicks, III
Carmichael Real Estate LLC v. First Citizens Bank & Trust Company et al
as 2:2013cv00793
Plaintiff: Carmichael Real Estate LLC
Defendants: First Citizens Bank & Trust Company and Unknown Parties
Cause Of Action: Petition for Removal- Injunctive/Declaratory Relief
Michelson v. Foundation Financial Inc et al
as 2:2013cv05045
Plaintiff: Sarah Michelson
Defendants: Foundation Financial Inc, Robert Guth and John Does 1-10
Cause Of Action: Diversity
PremierWest Bank v. U&S Corporation, et al.
as 2:2013cv00644
Plaintiffs: PremierWest Bank and AmericanWest Bank
Defendants: U&S Corporation, Sharif Umair and Shazia Khan
Cause Of Action: Diversity-Negotiable Instrument
Blue Growth Holdings Ltd v. Mainstreet Limited Ventures, LLC et al
as 3:2013cv01452
Plaintiff: Blue Growth Holdings Ltd
Defendants: Mainstreet Limited Ventures, LLC and Joseph M. Aaron
Cause Of Action: Diversity-Breach of Contract
LNV Corporation v. Schopp et al
as 3:2013cv05233
Plaintiff: LNV Corporation
Defendants: Gerd E Schopp, Jeri L Schopp and Schoford Inc
Cause Of Action: Diversity-Negotiable Instrument
Callison v. American Education Services
as 3:2013cv00493
Plaintiff: Randall John Callison
Defendant: American Education Services
Cause Of Action: Diversity-Other Contract
Griffin Greenhouse Supplies Inc v. Coast Nurseries Inc 
as 2:2013cv02020
Plaintiff: Griffin Greenhouse Supplies Inc
Defendant: Coast Nurseries Inc
Goldbelt Hawk, LLC v. Fluor Intercontinental, Inc
as 3:2013cv01129
Plaintiff: Goldbelt Hawk, LLC
Defendant: Fluor Intercontinental, Inc
Cause Of Action: Diversity-Negotiable Instrument
The Trustees of the Eighth District Electrical Pension and Benefit Funds v. JP Morgan Chase Bank
as 1:2013cv00117
Plaintiff: The Trustees of the Eighth District Electrical Pension and Benefit Funds
Defendant: JP Morgan Chase Bank
Cause Of Action: Diversity-Conversion
LNV Corportation v. Gillett, III et al
as 4:2013cv00110
Plaintiff: LNV Corporation
Defendants: George N Gillett, III and Wrangler, LLC
Cause Of Action: Diversity-Breach of Contract
Compression Solutions Inc v. Team Makena LLC
as 8:2013cv00388
Plaintiff: Compression Solutions Inc
Defendant: Team Makena LLC
John A Bledsoe et al v. US Bancorp et al
as 8:2013cv00374
Plaintiff: John A Bledsoe
Defendants: Does, US Bancorp and US Bank
BMO Harris Bank NA v. Cra-Mar Ventures LLC et al
as 2:2013cv00395
Plaintiff: BMO Harris Bank NA
Defendants: Cra-Mar Ventures LLC, Marty Lanning, Marilyn M Hyder, Craig M Meier and Judy Harris Meier
Cause Of Action: Diversity-Breach of Contract
Daehong Technew Corp. v. Besang, Inc.
as 3:2013cv00326
Plaintiff: Daehong Technew Corp.
Defendant: Besang, Inc.
Cause Of Action: Right to Financial Privacy Act
National Bank of California v. Truman Press Inc et al
as 2:2013cv01334
Plaintiff: National Bank of California
Defendants: Does, Hannover House Inc, Target Development Group Inc and Truman Press Inc
Anders v. US Government
as 3:2013cv00392
Plaintiff: Dupree T Anders
Defendant: US Government
Cause Of Action: Fraud
George Simonian v. Bank of America NA et al
as 2:2013cv01011
Plaintiff: George Simonian
Defendants: Bank of America NA and Does
BMO Harris Bank NA v. Guthmiller et al
as 2:2013cv00298
Plaintiff: BMO Harris Bank NA
Defendants: Marty R Guthmiller and Denise M Guthmiller
Cause Of Action: Diversity-Breach of Contract
